AUTOFIN
De berekende faillissementskans van AUTOFIN over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1978 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 48 jaar |
| Bestuur | 13 |
| Vestigingen | 2 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00261092 |
| 31-12-2023 | volledig | 26-08-2024 | 2024-00398675 |
| 31-12-2022 | volledig | 06-09-2023 | 2023-00444853 |
| 31-12-2021 | volledig | 10-01-2023 | 2023-20557447 |
| 31-12-2020 | volledig | 06-09-2021 | 2021-66900375 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52400117 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73700331 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-18500205 |
| 31-12-2016 | volledig | 15-11-2017 | 2017-69800063 |
| 31-12-2015 | volledig | 10-11-2017 | 2017-69600376 |
-
Actief01-06-2025 → heden
-
Actief01-05-2024 → heden
2 gebeurtenissen
- 01-05-2024 Benoemd· Bestuurder
- 01-05-2024 Benoemd· Gedelegeerd bestuurder
-
Actief01-01-2024 → heden
-
Actief06-09-2023 → heden
-
Actief06-09-2023 → heden
-
Actief02-01-2022 → heden
2 gebeurtenissen
- 03-06-2022 Benoemd· Gedelegeerd bestuurder
- 02-01-2022 Benoemd· Dagelijks bestuur
-
Actief25-02-2021 → heden
-
Actief05-06-2020 → heden
2 gebeurtenissen
- 05-06-2020 Benoemd· Gedelegeerd bestuurder
- 05-06-2020 Benoemd· Bestuurder
-
Actief25-07-2018 → heden
-
Actief04-06-2018 → heden
2 gebeurtenissen
- 25-07-2018 Benoemd· Bestuurder
- 04-06-2018 Benoemd· Gedelegeerd bestuurder
-
Renault Belgique Luxembourg SARechtspersoonBestuurder· vast vert.: Jean-Paul RenauxStaatsblad-akte 17165144 (27-11-2017)Actief27-11-2017 → heden
-
Actief04-06-2016 → heden
-
Actief01-04-2016 → heden
Voormalige bestuurders (3)
-
Voormalig15-11-2019 → 06-09-2023
3 gebeurtenissen
- 06-09-2023 Ontslagen· Bestuurder
- 15-11-2019 Benoemd· Bestuurder
- 15-11-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig02-06-2017 → 06-09-2023
3 gebeurtenissen
- 06-09-2023 Ontslagen· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 02-06-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 04-06-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BV CVBAActief Commissaris · vertegenwoordigd door Joeri Klaykens |
— | 01-12-2017 → heden |
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Nicole Verheyen |
— | 27-11-2017 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Nicole Verheyen |
— | 16-08-2016 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Dirk STRAGIER |
— | 20-11-2023 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Axel Jorion |
— | 01-10-2020 → heden |
| KPMG Réviseurs d'Entreprises BV/SRL Commissaris · vertegenwoordigd door Dave Minnoy |
— | 21-10-2021 → 21-10-2021 |
| NACE primair | Financiële diensten(64190) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-04-1978 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22001A0002/00G000 | Vlaanderen | 1,3 ha | 1 · 8.833 m² | 17,6 m · 2 verd. |
| 21805E0059/00P004 | Brussel | 1.140 m² | 1 · 944 m² | 27,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- Laurent FILLION — Bestuurder
- Xavier DEROT — Bestuurder
- Léonard JUDDE DE LA RIVIERE — Gedelegeerd bestuurder
Technische details
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}24-03-2026 1 bestuurder benoemd, 3 ontslagnemend
- Laurent FILLION — Bestuurder
- Xavier DEROT — Bestuurder
- Léonard JUDDE DE LA RIVIERE — Gedelegeerd bestuurder
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Technische details
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}
}15-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 5ème étage, 1000 Bruxelles
Technische details
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},
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"Extrait des d\u00E9cisions du conseil d\u0027administration",
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]
}15-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 1000 Bruxelles
Technische details
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},
"effective_date": "2026-01-01",
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}
],
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}15-01-2026 Zetelverplaatsing van Anderlecht naar Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 5ème étage, 1000 Bruxelles
Technische details
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},
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}18-09-2025 Sylvain Schuler benoemd tot dagelijks bestuur
- Sylvain Schuler — Dagelijks bestuur
Technische details
{
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}18-09-2025 Sylvain Schuler benoemd tot dagelijks bestuur
- Sylvain Schuler — Dagelijks bestuur
Technische details
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}18-09-2025 Sylvain Schuler benoemd tot dagelijks bestuur
- Sylvain Schuler — Dagelijks bestuur
Technische details
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}26-08-2024 2 bestuurders benoemd
- Mathilde LIENARD — Bestuurder
- Mathilde LIENARD — Dagelijks bestuur
Technische details
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],
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},
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{
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}26-08-2024 2 bestuurders benoemd
- Mathilde LIENARD — Bestuurder
- Mathilde LIENARD — Dagelijks bestuur
Technische details
{
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{
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}
}26-08-2024 2 bestuurders benoemd
- Mathilde LIENARD — Bestuurder
- Mathilde LIENARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
{
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},
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"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer Mathilde LIENARD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er mai 2024."
}
],
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"legal_form": "NV"
}
}22-02-2024 Antonin HUGOT benoemd tot dagelijks bestuur
- Antonin HUGOT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
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],
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"legal_form": "SA"
}
}22-02-2024 Antonin HUGOT benoemd tot dagelijks bestuur
- Antonin HUGOT — Dagelijks bestuur
Technische details
{
"events": [
{
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],
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},
"subject_company": {
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"name_full": "AUTOFIN"
}
}15-01-2024 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-01-2024 Statutenwijziging
Technische details
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}20-11-2023 3 bestuurders benoemd, 3 ontslagnemend
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Dirk STRAGIER — Commissaris
- Martin DOMISE — Bestuurder
- Peter VOS — Bestuurder
- Thibault PALAND — Bestuurder
Technische details
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}20-11-2023 3 bestuurders benoemd, 4 ontslagnemend
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Mazars Reviseurs d'Entreprises — Commissaire
- Martin DOMISE — Bestuurder
- Peter VOS — Bestuurder
- Thibault PALAND — Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
Technische details
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}20-11-2023 7 bestuurders benoemd, 4 ontslagnemend
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Dirk STRAGIER — Commissaris
- Benoît Vandervelde — Delegé
- David Prync — Delegé
- Ségolène Regout — Delegé
- Jacques Bakulu — Delegé
- Martin DOMISE — Bestuurder
Technische details
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}21-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dave Minnoy — Commissaris
- Axel Jorion — Commissaris
Technische details
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}21-02-2023 2 bestuurders benoemd, 1 herbenoemd
- Benoît Vandervelde — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- Dave Minnoy — Commissaris
Technische details
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},
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"evidence_quote": "le conseil d\u0027administration donne un mandat sp\u00E9cial \u00E0 Me Beno\u00EEt Vandervelde, Me Charles Haverbeke et tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s 1170 Bruxelles, Chauss\u00E9e de la Hulpe 178, chacun avec le pouvoir d\u0027agir seul, et avec un pouvoir de sous-d\u00E9l\u00E9gation",
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},
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"evidence_quote": "le conseil d\u0027administration donne un mandat sp\u00E9cial \u00E0 Me Beno\u00EEt Vandervelde, Me Charles Haverbeke et tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s 1170 Bruxelles, Chauss\u00E9e de la Hulpe 178, chacun avec le pouvoir d\u0027agir seul, et avec un pouvoir de sous-d\u00E9l\u00E9gation",
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}21-02-2023 Dave Minnoy benoemd tot representant permanent du commissaire
- Dave Minnoy — Representant permanent du commissaire
Technische details
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"events": [
{
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"role": "representant permanent du commissaire",
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}16-01-2023 Wijziging in het bestuur
Technische details
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}16-01-2023 Vaste vertegenwoordiger gewijzigd: Jérôme Pannaud maakt plaats voor Martin Domise
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"evidence_quote": "Le conseil d\u0027administration acte le remplacement de Monsieur J\u00E9r\u00F4me Pannaud par Monsieur Martin Domise en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA, administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er octobre 2022. Le mandat de Monsieur Martin Domise est non r\u00E9mun\u00E9r\u00E9 et est",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Monsieur Benoit Vandervelde, Monsieur Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe, 178, chacun ayant le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9",
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}16-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Martin Domise — Representant permanent
- Jérôme Pannaud — Representant permanent
Technische details
{
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{
"kind": "director_in",
"role": "representant permanent",
"person": {
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},
{
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],
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}13-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Leonard JUDDE DE LA RIVIÈRE — Bestuurder
- Thibault PALAND — Bestuurder
- Claudio VEZZOSI — Bestuurder
- Emmanuel DUSSUSSOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudio VEZZOSI",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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},
{
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}
],
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}
}13-09-2022 2 bestuurders benoemd
- Leonard JUDDE DE LA RIVIÈRE — Gedelegeerd bestuurder
- Thibault PALAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leonard JUDDE DE LA RIVI\u00C8RE",
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},
"effective_date": "2022-06-03",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : -Monsieur Leonard JUDDE DE LA RIVI\u00C8RE, ayant son domicile \u00E0 17, Rue des Prunelliers, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm"
},
{
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"evidence_quote": "Et -Monsieur Thibault PALAND, ayant son domicile \u00E0 41, Rue Montorgueil, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Son mandat est non r\u00E9mun\u00E9r\u00E9."
}
],
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}03-05-2022 Léonard JUDDE DE LA RIVIERE benoemd tot dagelijks bestuur
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur L\u00E9onard JUDDE DE LA RIVIERE, domicili\u00E9 Rue des Prunelliers 17, 78120 Rambouillet (France), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 2 janvier 2022.",
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}03-05-2022 Léonard Judde de la Rivière benoemd tot dagelijks bestuur
- Léonard Judde de la Rivière — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}
],
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"act_meta": {
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}03-05-2022 Léonard JUDDE DE LA RIVIERE benoemd tot dagelijks bestuur
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur L\u00E9onard JUDDE DE LA RIVIERE, domicili\u00E9 Rue des Prunelliers 17, 78120 Rambouillet (France), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 2 janvier 2022."
}
],
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"subject_company": {
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}
}06-04-2021 Emmanuel DUSSUSSOIS benoemd tot bestuurder
- Emmanuel DUSSUSSOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DUSSUSSOIS",
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},
"effective_date": "2021-02-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Emmanuel DUSSUSSOIS, ayant son domicile \u00E0 Obroncow 33, 09-933 Varsovie - Pologne, avec effet au 25 f\u00E9vrier 2021, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
}
],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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